Dish TV India Ltd

September 20, 2019

National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra {E), Mumbai- 400 051

~·

ish tv')

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001

Subject: Intimation regarding publication of Results of E-Voting/Poll (Tab Voting) at the 315t Annual General Meeting

Dear Sirs,

This is in continuation to our earlier intimation{s) dated August 23, 2019, August 27, 2019 and September 19, 2019 with regard to the Thirty First {3Pt) Annual General Meeting {AGM) of Dish TV India Limited.

The Company had duly published the result of the voting conducted on the items I resolutions placed and approved at the AGM conducted, in the following Newspapers on September 20, 2019:

{a) "Business Standard" Newspaper in English Edition having Nation-wide circulation and {b) "Navshakti" Newspaper Mumbai Edition in Marathi.

We would also like to inform you that the AGM Result along with the Scrutinizer Report has also been uploaded on the Company's website viz. www.dishd2h.com.

Please find enclosed copies of above stated Newspaper Advertisement, for your information and record. You are requested to kindly take the same on record and oblige.

Thanking you

Yours faithfully,

For f ~.India Limited

~~~ Ranjit Sirlgh Company Secretary Membership No.-A15442

Encl.: As above

~ish TV India Limited. Corp Office: FC-19, Sector-16A, Film City. Noida-201301, U.P. Tel: +91-120-5047000. Fax: +91-1 Z0-4357078, CIN: L51909MH1988PLC287553 G ~ ~~ P Regd Office: 18lh Floor, A Wing, Marathon Futurex, N M Joshi Marg. Lower Parel. Mumbai-400013, Maharashtra. Website: www.dishd2h.com, E-mail: investor1Qdishd2h.com

+

Business Standard MuM sAl FRIDAY, 20 SEPTEMBER 2019

Sachln Ghayal Sugar Pvt Ltd Ekaathnagar, Paithan MIDC, Taluka: Paitban, Dist : Aurangabad, Mabarasbtra- 431148.

J'lgspl.ac@gmail.com. 02431-232038,9595188007.

ll7/Sales/ Export/2019-20 Date:- 20 -09-2019

Tender Notice for Export of Raw/ White Sugar Under MAEQ 19-20 Sealed Tenden art Invited from genuine buyers for the sale of Export of fine grain Raw/ White Sugar~

4379 MT Under MAEQ Scheme Bagged in 25 kg PP bags out of producdon of 2019-20 Season. Buyen

Shall quote ex factory nte and should deposit Rs. 4000 per MT EMD before issue of Sales order and

balance payment proportionately at tbe time of loading or tbe sugar for export. All tbe State and Central

Govt. Subsides will be on factories accounL All excise formalities to bt completed by uporter.lnterested

bayen are reqairtd to obtain tender form having unique ldentiDcadon Number on payment ofRs. 1000

by RTGS. Teaden are required to be submined online by E-Mail on or before 24/9/l019 on

,gsplac@gmallcom. The Factory reserves the right to accept or reject whole or Partial tender without

usignlag any reason thereof. For any query contact us. Sdl- Sdl-

Ambodasno MOI'O (Becutiveeboirmm)

Sd/­

CA.SaclrlnOhaywl

(Cboirmm)

Entertainment Society of Goa Maquinez Palace, Old GMC Precinct, Campa!, Panjio-Goa 403 001 .

Ph. No. 0832-2428111 Fax: 0832-2428000

Ref no: ESG/Events/19-20/50. 1FFI2019/Lanyards/

Date: 19/09/2019 TENDER NOTICE (E·tender Mode Only)

The Entertainment Society of Goa, Panaji- Goa invites E-Tender for the below mentioned work for the 50th International Film Festival of India, Goa 2019.

1) "Tender for Appointment I Empanelment of Air Travel Agency for the 50th IFFI 2019 & ESG"

2) "Appointment of Agency for the supply of Lanyards for the 50th IFFI 2019 & ESG"

For participation in the above E- Tenders please visit the website www.tenderwizard.com/GOA Mob: Dilip Pai 8888636107 For detailed advertisement visit www.esg.co.in Chief Executive Officer

Entertainment Society of Goa

PUBLIC NOTICE NOTICE is hereby given that Mr. Niren Kantilal Dharia, Mr. Kalpesh Kirtanlal Dharia, Mr. Sandeep Kartanlal Dharia, purchased from Smt. Asha Jaykar Kunder, the Flat No.15/B, on the 1st Floor, of the RCC Building of ANDHERI BHAGYAAPARTMENT CHS LTD. situate on the land in the Village Ambivali, Taluka Andheri in the Mumbai City and Mumbai Suburban bearing CTS Nos. 7 44, by an Agreement for Sale dated 30.11.2005 duly registered with the Sub Registrar of Andheri-2 under Sr. No.BDR-9-11228-2005 dated 30.11.2005 and Registration Receipt No.11222 Dated 30.11.2005. Please note that the Original chain Agreement i.e. unregistered Agreement Dated 11.12.1977 executed between Mr. Chamanlal Ramsaran Oberoi, Mr. Madanlal R. Oberoi & Mrs. Bhagwanti R. Oberoi, as the Builders and Mr. Nandakumar Vedak, as the Purchaser. The said Agreement was misplaced and even after taking search, it has not found till date. The present owner of the said flat not have any copy of the said lost Agreement. Therefore, we are inviting through this Public Notice, any person having any objection to sale or claiming any right, title or interest in the said Flat and said shares by way of sale, exchange, gift, mortgage, charge, trust, possession, inheritance, lease, lien, attachment or otherwise howsoever is hereby required to make the same known in writing with proof thereof to the undersigned having office at Das Associates, 23/A, 2nd Floor, 105, Opp. Bharat House, Mumbai Samachar Marg, Fort, Mumbai- 400 023 within 7 days from the date hereof otherwise the sale will be complied and claim if any will be considered as waived. Sd/-

Piace: Mumbai For Das Associates, Date: 18.09.2019 Advocate High Court

r. r...; HDFC BANK We understand your world

HDFC Bank Limited Regd. Office: HDFC Bank House, Senapati Bapat Marg,

Lower Parel (West), Mumbai 400 013 [Corporate Identification Number-L65920MH1994PLC080618]

[e-mail: shareholder.grievances@hdfcbank.com] [Website: www.hdfcbank.com] [Tel Nos. 022 - 39760001 I 0012]

NOTICE

Notice is hereby given that a meeting of Board of Directors of HDFC Bank Limited (the Bank) will be held on Saturday, 19'' October, 2019 to inter-alia consider the standalone and consolidated financial results for the second quarter (audited) and half year (audited) ending

Business Standard MUMBAI EDITION

Printed and Published by Sangita Kheora on behalf of Business Standard Private

Limited and printed at M/s. Dangat Media Private Limited, 22 Digha M.I.D.C,

TIC Industrial Area, Vishnu Nagar, Digha, Navi Mumbai - 400708 and

M/s. Nai Dunia 23/4, 23/5, Sector-D. Industrial Area, J.K.Road, Near Minai

Residency, Bhopal (M.P)- 462023.

Editor : Shyamal Majumdar

RNI NO: 66308/1996 Readers should write their feedback at

feedback@bsmail.in Fax : +91-11-23720201

For Subscription and Circulation enquiries please contact:

Ms. Mansi Singh Head-Customer Relations

Business Standard Private limited. 3rd & 4th fioor, Building H,

Paragon Condominium, Opp Century Mills, P B Marg, Worli, Mumbai- 400 013

E-mail: subs_bs@bsmail.in •or sms, SUB BS to 57007"

Overseas subscription: (Mumbai Edition Only)

One year subscription rate by air mail INR 46620 : USD 725

DISClAIMER News reports and feature artide< in Business Standard seek to present an unbiased pic· ture of developments in the markets, the corporate world and the 9'M'mment. Actual developments can tum out to be different owing to drrumstances beyond Business Standard's control and knowl· edge. Business Standard does not take any respon· sibility for investment or business decisions taken by readels on the basis ol reports and articles pub· lished in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any ol the advertisements accepted in 900d faith and published by it. Any claim related to the advertisements should be direct· ed to the advertisers concerned. Unless explidtly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, pul>Jication, reproduction, transmission or redissem­ination of the contents, in any form or by any means, is prohibited without the prior written con­sent of M/s Bu~ness Standard Pvt. Ltd. Arry such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities.

No Air Surcharge

~ ~<tin 3fllli ~13-m ~ Central Bank of India

1911 .t1 llf'l"' t"" •/tlf,! r Cf/llllAL TO YOU StiCE 1~11

Central Office: Chander Mukhi, Nariman Point. Mumbai ~ 400 021

SAM VERTICAL SALE OF NON PERFORMING

FINANCIAL ASSETS Central Bank of India proposes to sell portfolio of two Loan accounts to eligible purchasers in terms of the guidelines issued by Reserve Bank of India under Swiss Challenge Method.

For further details please visit our website: www.centralbankolindia.co.in (Under Tenders)

GENERAL MANAGER PLACE: Mumbai SAM AND RECOVERY DATE: 19/09/2019

PUBLIC NOTICE Public At large is hereby informed that my client is lhe owner of flat bearing no. N14, Nandkunwar Apartment, Ambadi Road, Vasai Road (W), Tal. Vasai, Dis!. Palghar. My client has misplaced the Original Registration Receipt dt. 20/10/1994, reg . vide no. Vasai-1-Photo-3137/1994 issued in favour of Mr. Uday Padmanabha Gaitonde, in respect of the abovesaid flat. In case the same is found it should be returned to my client or to us forthwith. In case any person has any rights, claims and interest in respect of aforesaid property, the same should be known in writing to me at the address mentioned below with the documentary proof with in 14 days from the date of publication hereof, failing which it shall be construed that such claim is waived, abandoned. Advocate Parag J. Pimple S/4, Pravin Palace, Pt. Dindayal Nagar, Vasai Road (W), Tal. Vasai, Dis!. Palghar Mob: 9890079352 Dale: 20/0912019

Executive Engineer, WBSRDA, Jhargram Division-1, invites online e-tendering for 4 (four) nos. POST 5 years maintenance work. Tender 10 : 2019_ZPHD_245048_1 to 2019_ZPHD_245048_ 4

Intending bidders may download tender documents from e-procurement portal of Govt. website https:/ /wbtenders.gov.in from 18.09.2019 at 13-00 Hours up-to 25.10.2019 (13.00Hrs.).

Executive Engineer,WBSRDA Jhargram Division-1

National Seeds Corporation Limited (A Government of lnd1a Undertaking - "Mm1 Ratna" Company)

BEEJ BHAWAN, PUSA COMPLEX, NEW DELHI-110012

CIN . U748990L 1963GOI003913 E-matl nsc@tndtaseeds com, Website www mdtaseods com

No. AGM (M)/Export/NSC/2018-19 Dated: 19.09.2019 Appointment of Dealers for Export of Seeds

NSC intends to appoint Dealers for Export of Seeds. The interested parties may apply in the Prescribed Application Form for Seed Dealership for export of seeds. A pre-bid meeting will be held on 10.10. 2019 at 11 .00 AM at above mentioned Registered Office of NSC. The last date of ~ubmissicm of Appl_ic<;~~on throu~h. o_n linEI. mode is 1 ~.1 0.2019 by 3.30 '=._~

e-Tender Notice No. VSKP-EL.C-T-121E Dated : 12.09.2019

AME OF THE WORK "MODIFICATION OF 33KV POWER LINE CROSSINGS AT KM:4/9-10 AND 6115·16 & 11KV POWER LINE CROSSING AT KM. 11/1-2 BETWEEN KOTTAVAI.ASA-SRUNGAVARAPUKOTA ON RAILWAY TRACK BY REMOVING OF OVER HEAD CONDUCTOR AND LAYING OF UNDERGROUND CABLE WITH PIPE PUSHING METHOD IN CONNECTION WITH DOUBLING BETWEEN KOTTAVALASA - KORAPUT SECTION UNDER WALT AIR DIVISION OF EAST COAST RAILWAY."

88.06 Lakhs, EMD (~): 1,76,100/-, Cost of Tender Form m : 5,900/·, Completion Periodofthework:3(Three)months.

• t. · . • - At 1200 Hrs. of 04.10.2019.

No manual offers sent by Post I Courier I Fax or in person shall be accepted against such a-tenders even if these are submitted on firm's letter head and received in time. All such manual offers shall be considered invalid and shall be rejected summarily without any consideration. Complete information including e-tender documents of the above a-tender is available in website http:Uwww.jreps.gov.ln

l':l.!!t§. : The prospective tenderers are advised to revisit the website 15 (fifteen) days before the date of closing of tender to note any changes I corrigenda issued for this tender.

Chief Electrical Engineer (Con.), t;P;;;R;-;-5;:;-1/;;::C~C/;;-;19-"2~0 Bhubaneswar

PUBLIC NOTICE Notice is given to all the concerned that, on

behalf of my Client SMT. RAMILABEN MAHENDRA KUMAR SHAH. LATE MR. MAHENDRA KUMAR SHANTILAL SHAH & SMT. RAMILABEN MAHENDRA KUMAR SHAH were the owners of the Flat No.203, Second Floor, 'A' Wing of the Building known as ANKITA APARTMENT & So ciety is known as ANKITA COOPERATIVE HOUSING SOCIETY,Opp. Madhuram Hall, H. Joshi road, ,Dahisar East, Mumbai 400068., 1and bearing Survey No. 46, Hissa No. 11, C.T.S. No. 1033(8-1) of Village Dahisar, Taluka Borivali, Mumbai Suburban District. An Agreement For Sale dated. 28th March,1994 and Registered dated 18th April , 1994 with Sr. No. P-2345/1994 is executed between MR. NATWARLAL PURSHOTTAM SHAH canylng business as a Builder and LATE MR. MAHENDRA KUMAR SHANTILAL SHAH & SMT. RAMILABEN MAHENDRA KUMAR SHAH.

MR. MAHENDRA KUMAR SHANTILAL SHAH expired on 28th May, 2009 at Mumbai leaving behind SMT. RAMILABEN MAHENDRA KUMAR SHAH (wife), MR. SAPAN M. SHAH(SON), MS. ARPITA SHAH (DAUGHTER) are the legal heirs. Any Person having any right, title interest, claim or demand of any nature u • .hata"""""" .. in roC!no.,..f "f tho c...,i,f fl..,t ;.,

Notice Inviting Tender The Superintending Engineer, Western Circle, Social Sector.

P.W. Dte. Purba Bardhaman invites online Tender vide NIT No. WBPWD/SS/SE/WC/ NIT 24/2019 2020. Tender ID: 2019 CB 245375 1 for Construction of two storied BLDO cum BAHC with training centre and guest room at Sainthia, Birbhum. Estimated Amount:- Rs. 89,78,366/- from as per G . O. Bona fide resourceful contractor with necessary credential . Bid submission closing date

05.10.2019 up to 12.00 noon. Other details and further any corrigendum will be available in website http://wbtenders. gov.in.

Sd/·

Superintending Engineer

Western Circle, Social Sector,

P.W.Dte.

e_Tender Notice (Abridged)

e_Tender are being invited by

the undersigned from the

Resourceful and Bonafide

contractor having credential

as per G .O No.- 04-A/PW/0/

10C-02/14, dated-18.03.2015 .

Tender ref. No. WBPWD/EE/

BANKURA DIVISION I NIT-07 I 2019-20 & Tender ID:

[2019_WBPWD_245298_1]

for 01 (One) no. of works

under Bankura Division,

P.W.D. circulated vide this

office memo no. 2368 dated ,

19.09.2019. Bid submission

closing date 16.10.2019 up to

15.00 Hrs. (1ST). The details

of above tender may be seen

at http://etender.wb.nic.in and

from the notice board of the

office of undersigned.

Sd/-Executive Engineer,

Bankura Division, P.W.D.

13

dlstrtV'> I 8 DISH TV INDIA LIMTED

Registered Office: 18th Floor, A Wing, Marathon futurex. N M Joshi Marg,lower Parel, Mumbai-400013 Corporate Office: fC-19. Sector 16A. No ida- 201 301IU.PI

Tel: 0120,5047005/5047000. fax: 0120-4357078 CIN: l51909MH1988PLC287553. E-Mail: investorlildishd2h.com, Web Site: www.dishd2h.com

RESULT OF VOTING FOR THE 31ST ANNUAL GENERAL MEETING

It is hereby informed that pursuant to applicable provisions, lhe Comp.any has duly held its Thirty first !31st) Annual General Meeting on Thursday, 19th September 2019, at 11.00 A.M. at "The Halt of Culture. Nehru Centre. Or. Annie Besant Road, Worti, Mumbai - 400018". The Company had conducted e-voting I Tab Voting for passing the following resolutions. proposed before the members of the Company. Based on the scrulinizers report dated September 19. 2019, the results of tile e-voting I Tab Voting is as under:

No. of Shares and % of No. of shamoncl % of S.No. Resolutions total votes cast In favour total votes cast against

No. of Sham % of votes No. of Sham %of votls

1 . . Adoption of the Audited 1,308,601.525 99.9994 8,437 0.111106 Standalone and ConsoUdated financial Statements and Report of the Board of Directors and Auditors thereon.

2. Re-appointment of Mr. Ashok 1,253,250.318 95.7935 55,032,646 4.2065 Mathai Kurien !OIN-0003,0351, Director liable to retire by rota lion.

3. To confirm the Interim Dividend 1,308,607,200 99.9999 t,962 0.00111 paid on Equity Shares for the financial Year 2018-19.

4. Ratification of remuneration of 1.308,497,299 99.9915 110,705 0.-Cost Auditors for tile financial year2019-20.

5. Appointment of Mr. Shankar 1.308,310.000 99.9771 29'-052 0.0229 Aggarwal !DIN - 021164421 as an Independent Director of the Company.

6. Appointment of Mr. Anil Kumar 1,300,034.312 99.3450 8,571.7tt 0.6550 Oua (DIN - 03640948) as a Director of tile Company.

7. Appointment of Mr. Anil Kumar 1,308,309,625 99.9771 299,356 0.0229 Oua (DIN - 03640948) as a Whole-Time Director of the Company.

8. Continuation of directorship of 1,275,652.284 97.4815 32,956,771 2.5115 Mr. Bhagwan Oas Narang !DIN · 008265731 as an Non Executive Independent Director of the Company.

The above resolutions have been duly passed by I he Members of the Company with requisite majority. This information is also available on the website of the company atwww.dishd2h.com and the website of Stock Exchanges where the Company's shares are listed i.e. www.nseindia.com and www.bseindia.com.

for DISH TV INDIA LIMITED Sd/-

Date: September 19,2019 Ranjit Singh Place: Mumbai Company Secretary & CompUance Officer

Membership No. -A15442

PUNE HOUSING AND AREA DEVELOPMENT BOARD a· A Regional Unit of MHADA ~ ·.· .

Griha Nirman Bhavan. Agarkar Nagar, Pune-01, ~~ Tel. : 26126381. Fax: 26123614

E·Tender Notice No. PB/EE 11/KOL/09/2019-20 (ll "d Call)

Main Portal : http://mahatenders.gov.in Executive Engineer-11/Pune Board, Pune through the process of a-tendering invites digitally signed & unconditional online E-Tender in B-1 form (Percentage Rate) from prospective bidders for the work mentioned below. The detail tender is available on above website from 24109/2019@ 11.00 am.

Name of Work Estimated Cost (Rs. In Lacs) o4 '7Q Aft AI:OI +

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